| Entity Name: | AGILITI HEALTH, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 25 Sep 1986 |
| Business ALEI: | 0190529 |
| Annual report due: | 25 Sep 2025 |
| NAICS code: | 532490 - Other Commercial and Industrial Machinery and Equipment Rental and Leasing |
| Business address: | 11095 Viking Drive, Suite 300, Eden Prairie, MN, 55344, United States |
| Mailing address: | 11095 Viking Drive, Suite 300, Eden Prairie, MN, United States, 55344 |
| Place of Formation: | DELAWARE |
| E-Mail: | matthew.smith@agilitihealth.com |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Megan Preiner | Director | 11095 Viking Drive, Suite 300, Eden Prairie, MN, 55344, United States | 11095 Viking Drive, Suite 300, Eden Prairie, MN, 55344, United States |
| Josh Nelson | Director | 11095 Viking Drive, Suite 300, Eden Prairie, MN, 55344, United States | 11095 Viking Drive, Suite 300, Eden Prairie, MN, 55344, United States |
| Darren Friedman | Director | 11095 Viking Drive, Suite 300, Eden Prairie, MN, 55344, United States | 11095 Viking Drive, Suite 300, Eden Prairie, MN, 55344, United States |
| Diane Patrick | Director | 11095 Viking Drive, Suite 300, Eden Prairie, MN, 55344, United States | 11095 Viking Drive, Suite 300, Eden Prairie, MN, 55344, United States |
| Michael Bell | Director | 11095 Viking Drive, Suite 300, Eden Prairie, MN, 55344, United States | 11095 Viking Drive, Suite 300, Eden Prairie, MN, 55344, United States |
| Gary Gottlieb | Director | 11095 Viking Drive, Suite 300, Eden Prairie, MN, 55344, United States | 11095 Viking Drive, Suite 300, Eden Prairie, MN, 55344, United States |
| Scott Sperling | Director | 11095 Viking Drive, Suite 300, Eden Prairie, MN, 55344, United States | 11095 Viking Drive, Suite 300, Eden Prairie, MN, 55344, United States |
| John Workman | Director | 11095 Viking Drive, Suite 300, Eden Prairie, MN, 55344, United States | 1415 W 22nd St Ste 1100, Oak Brook, IL, 60523-8425, United States |
| Tom Leonard | Director | 11095 Viking Drive, Suite 300, Eden Prairie, MN, 55344, United States | 11095 Viking Drive, Suite 300, Eden Prairie, MN, 55344, United States |
| C. Martin Harris | Director | 11095 Viking Drive, Suite 300, Eden Prairie, MN, 55344, United States | C/O COLGATE-PALMOLIVE COMPANY 300 PARK AVENUE, NEW YORK, NY, 10022, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Matt McCabe | Officer | 11095 Viking Drive, Suite 300, Eden Prairie, MN, 55344, United States | 11095 Viking Drive, Suite 300, Eden Prairie, MN, 55344, United States |
| Kim Vlaisavljevich | Officer | 11095 Viking Drive, Suite 300, Eden Prairie, MN, 55344, United States | 11095 Viking Drive, Suite 300, Eden Prairie, MN, 55344, United States |
| Tom Leonard | Officer | 11095 Viking Drive, Suite 300, Eden Prairie, MN, 55344, United States | 11095 Viking Drive, Suite 300, Eden Prairie, MN, 55344, United States |
| Scott Christensen | Officer | 11095 Viking Drive, Suite 300, Eden Prairie, MN, 55344, United States | 401 Ryland St, 200A, Reno, NV, 89502-1659, United States |
| Lee Neumann | Officer | 11095 Viking Drive, Suite 300, Eden Prairie, MN, 55344, United States | 11095 Viking Drive, Suite 300, Eden Prairie, MN, 55344, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| CSW.0003113 | WHOLESALER OF DRUGS, COSMETICS & MEDICAL DEVICES | INACTIVE | WITHDRAWN | No data | No data | No data |
| CSW.0004346 | WHOLESALER OF DRUGS, COSMETICS & MEDICAL DEVICES | CLOSED | WITHDRAWN | No data | 2018-12-13 | 2018-12-13 |
| SHD.CT.0016879 | SECONDHAND DEALER OF BEDDING & UPHOLSTERED FURNITURE | ACTIVE | CURRENT | 2022-03-18 | 2024-05-01 | 2025-04-30 |
| STP.CT.0100770 | STERILIZATION PERMIT FOR BEDDING & UPHOLSTERED FURNITURE | ACTIVE | CURRENT | 2022-03-18 | 2024-05-01 | 2025-04-30 |
| CSW.0003596 | WHOLESALER OF DRUGS, COSMETICS & MEDICAL DEVICES | ACTIVE | CURRENT | 2016-03-23 | 2024-07-01 | 2025-06-30 |
| STP.CT.0002729 | STERILIZATION PERMIT FOR BEDDING & UPHOLSTERED FURNITURE | ACTIVE | CURRENT | 2011-06-03 | 2024-05-01 | 2025-04-30 |
| SHD.CT.0006735 | SECONDHAND DEALER OF BEDDING & UPHOLSTERED FURNITURE | INACTIVE | No data | 2011-06-03 | 2024-07-22 | 2024-07-22 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | UNIVERSAL HOSPITAL SERVICES, INC. | AGILITI HEALTH, INC. | 2018-12-12 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012281054 | 2024-08-27 | No data | Annual Report | Annual Report | No data |
| BF-0011383358 | 2023-08-29 | No data | Annual Report | Annual Report | No data |
| BF-0010244070 | 2022-08-31 | No data | Annual Report | Annual Report | 2022 |
| BF-0009812328 | 2021-09-10 | No data | Annual Report | Annual Report | No data |
| 0006975257 | 2020-09-09 | No data | Annual Report | Annual Report | 2020 |
| 0006894220 | 2020-04-28 | No data | Annual Report | Annual Report | 2019 |
| 0006615221 | 2019-08-06 | No data | Annual Report | Annual Report | 2018 |
| 0006291957 | 2018-12-12 | 2018-12-12 | Amendment | Amend Name | No data |
| 0006246957 | 2018-09-17 | No data | Annual Report | Annual Report | 2016 |
| 0006246946 | 2018-09-17 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
